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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Charles Soludo" <charles_soludo4@biz.by>
Date: Thu, 5 Jun 2008 03:02:46 +0100
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA
Foreign Remittance Diplomatic Department
Email: prof.ccsoludo101@gmail.com

PAYMENT NOTIFICATION OF YOUR FUNDS.

Definitely, I know that this letter will be a surprising one to you.

Firstly, I will like to introduce myself formally as Prof. Charles Soludo,
The Executive Governor of The Central Bank of Nigeria (CBN).You are been
officially contacted by me today because your Inheritance Funds were
Re-deposited into the "Federal Suspense Account" of CBN last week, because
you did not forward your Claim as the Rightful beneficiary. Well known to
all, The Central Bank of Nigeria is the mother Bank of all commercial Banks
here in Nigeria.

Really these people were unexpected by me because their visit was impromptu.
I had to ask them why they came to see me in person and they said that they
were here to Collect the Inheritance sum of (US$19,000,000.00)Nineteen
Million United States Dollars which rightfully belongs to you, on your
behalf.

At this development I asked them who authorized them to come down to Nigeria
for the transfer of this Payment and they told me that you asked them to
come and collect this Funds on your Behalf. Perhaps, this was the biggest
shock that this Bank have ever received so far because your Inheritance
Funds is still in the "Federal Suspense Account" of CBN,yet you sent these
men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these people to come and
Collect your Funds on your behalf. If actually you want them to help you
Collect your Inheritance Bill Sum, at least you should have informed me as
the Executive Governor of this Bank.

They actually tendered some Vital Documents which Proved that you actually
sent them for the Collection of this Funds. Honestly, it really baffles me
that you took such decision without my consent.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Bank is a clear Proof
that you sent them to Collect this Funds for you. Finally, I told them to
come back tomorrow morning and they promised to come
back.

As the Governor of this Bank, I was supposed to Release this Funds to them
but I refused to do so because I wanted to hear from you first. Due to the
Nature of my job, I will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognised Bonafide Beneficiary to
this Funds.


Kindly clearius on this issue before we make this Payment to these
foreigners whom came on your behalf. In receipt of this confidential Letter,
you are required to call this Bank immediatelyfy you receive this
Confidential Letter.

Yours Faithfully,

Prof. Charles C. Soludo (CBN Governor)

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